co
Corporate
Observer
Homepage
Data
Great Britain
Company
MELLOW GROUP LTD

MELLOW GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELLOW GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691618
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELLOW GROUP LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MELLOW GROUP LTD located?

    Registered Office Address
    20 Pentland House
    Pentland Park
    KY6 2AH Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELLOW GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MELLOW GROUP LTD?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for MELLOW GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Kirkcaldy Two Limited on May 12, 2023

    		1 pagesCH02

    Director's details changed for Kirkcaldy One Limited on May 12, 2023

    		1 pagesCH02

    Change of details for Kirkcaldy Two Limited as a person with significant control on May 12, 2023

    		2 pagesPSC05

    Change of details for Kirkcaldy One Limited as a person with significant control on May 12, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from 54 Boglily Road Kirkcaldy KY2 5NF Scotland to 20 Pentland House Pentland Park Glenrothes KY6 2AH on May 10, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6916180001, created on Feb 16, 2022

    		15 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2021

    Statement of capital on Mar 09, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MELLOW GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYCE, James
    Of Cassendilly Farm
    KY15 5PP Cupar
    Burnside
    Scotland
    		Director
    Of Cassendilly Farm
    KY15 5PP Cupar
    Burnside
    Scotland
    		ScotlandBritish60998120005
    KIRKCALDY ONE LIMITED
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Director
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC481338
    		190758370001
    KIRKCALDY TWO LIMITED
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Director
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC481339
    		190758590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELLOW GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirkcaldy Two Limited
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Mar 09, 2021
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc481339
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mellow Homes Limited
    Of Cassendilly Farm
    KY15 5PP Cupar
    Burnside
    Scotland
    		Mar 09, 2021
    Of Cassendilly Farm
    KY15 5PP Cupar
    Burnside
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc586671
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kirkcaldy One Limited
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Mar 09, 2021
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc481338
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0